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BPG HOLDINGS I-A LIMITED

Company number 14360872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
10 May 2024 PSC05 Change of details for Bpg Holdings Ii-a Limited as a person with significant control on 2 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
05 Mar 2024 TM01 Termination of appointment of Alexander James William Hoffman as a director on 1 January 2024
05 Mar 2024 TM01 Termination of appointment of Marco Vittorio Francescon as a director on 1 January 2024
05 Mar 2024 AP02 Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 1 January 2024
05 Mar 2024 AP01 Appointment of Mr Waleed Zafar Choudary as a director on 1 January 2024
28 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
25 Oct 2022 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 106
29 Sep 2022 CERTNM Company name changed bpg holdings ii-b LIMITED\certificate issued on 29/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-29
16 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-16
  • GBP 1